GUTTRIDGE LIMITED
Overview
| Company Name | GUTTRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00731549 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUTTRIDGE LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is GUTTRIDGE LIMITED located?
| Registered Office Address | Wardentree Park Pinchbeck PE11 3UU Spalding Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUTTRIDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUTTRIDGE SERVICES LIMITED | Aug 01, 1962 | Aug 01, 1962 |
What are the latest accounts for GUTTRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GUTTRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for GUTTRIDGE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Director's details changed for Mr Michael Dieter Mittasch on Apr 15, 2024 | 2 pages | CH01 | ||||||||||||||
Register(s) moved to registered inspection location Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michael Dieter Mittasch on Sep 12, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||||||
Registration of charge 007315490015, created on Feb 21, 2020 | 39 pages | MR01 | ||||||||||||||
Termination of appointment of Nazrul Talukdar as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 06, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||||||
Appointment of Mr Stuart Peter Spratt as a director on Jun 07, 2019 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Mr Chen Chuangxin as a director on Apr 25, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eytan Michael Uliel as a director on Apr 25, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of GUTTRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPRATT, Stuart Peter | Secretary | Wardentree Park Pinchbeck PE11 3UU Spalding Lincolnshire | British | 61931790001 | ||||||
| CHUANGXIN, Chen | Director | Wardentree Park Pinchbeck PE11 3UU Spalding Lincolnshire | Singapore | Singaporean | Director | 257895860001 | ||||
| MITTASCH, Michael Dieter | Director | Wardentree Park Pinchbeck PE11 3UU Spalding Lincolnshire | England | Australian | Director | 257893720002 | ||||
| SPRATT, Stuart Peter | Director | Wardentree Park Pinchbeck PE11 3UU Spalding Lincolnshire | England | British | Finance Director | 259410470001 | ||||
| GUTTRIDGE, Barbara Mary | Secretary | Home Farm Carlby PE9 4LX Stamford Lincolnshire | British | 5287500001 | ||||||
| DEAR, Keith Edward | Director | 14 Winchester Close OX16 4FP Banbury Oxfordshire | British | Sales Director | 48942020001 | |||||
| FEARN, Leonie Jayne | Director | Wardentree Park Pinchbeck PE11 3UU Spalding Lincolnshire | United Kingdom | British | Solicitor | 188372370001 | ||||
| GOTT, Paul | Director | Wardentree Park Pinchbeck PE11 3UU Spalding Lincolnshire | United Kingdom | British | Sales & Marketing Director | 149602220001 | ||||
| GUTTRIDGE, Barbara Mary | Director | Home Farm Carlby PE9 4LX Stamford Lincolnshire | British | Director | 5287500001 | |||||
| GUTTRIDGE, Peter David | Director | Wardentree Park Pinchbeck PE11 3UU Spalding Lincolnshire | England | British | Chairman | 5287510003 | ||||
| GUTTRIDGE, Yvonne Denise | Director | Wardentree Park Pinchbeck PE11 3UU Spalding Lincolnshire | England | British | Director | 23359730002 | ||||
| HOLDEN, Mark Francis | Director | Wardentree Park Pinchbeck PE11 3UU Spalding Lincolnshire | Australia | Australian | Director | 257894280001 | ||||
| LAMBERT, Peter Frederick | Director | Samen Chesboule Lane Gosberton Risegate PE11 4EU Spalding Lincolnshire | British | Director | 55006880001 | |||||
| TALUKDAR, Nazrul | Director | Wardentree Park Pinchbeck PE11 3UU Spalding Lincolnshire | United Kingdom | British | Managing Director | 150291920001 | ||||
| THOMPSON, Alan | Director | 16a Broad Walk SK17 6JR Buxton Derbyshire | United Kingdom | British | None | 105634140001 | ||||
| ULIEL, Eytan Michael | Director | Wardentree Park Pinchbeck PE11 3UU Spalding Lincolnshire | United States | Australian | Director | 257894610001 |
Who are the persons with significant control of GUTTRIDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter David Guttridge | Jun 01, 2016 | Wardentree Park Pinchbeck PE11 3UU Spalding Lincolnshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GUTTRIDGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0